Kkalpana Plastick Limited has submitted newspaper publications to BSE Limited regarding the special window for transfer and dematerialisation of physical shares. The company published notices in both English and Bengali newspapers on April 03, 2026, fulfilling regulatory requirements for the second bi-monthly period.

Regulatory Compliance and Publication Details

The newspaper publication was made in compliance with Securities and Exchange Board of India Circular No: HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The company published the notice in two newspapers:

Special Window for Physical Share Transfer

The special window facility allows shareholders holding physical securities to transfer and dematerialise shares that were sold or purchased prior to April 01, 2019 but could not be processed earlier due to document deficiencies or other issues. Key features of this facility include:

• Duration: One-year period from February 05, 2026 to February 04, 2027
• Processing: Securities transferred under this window will be credited only in demat mode
• Lock-in Period: One year from the date of registration of transfer
• Restrictions: During lock-in period, securities cannot be transferred, lien-marked, or pledged

Registrar and Share Transfer Agent Details

Eligible shareholders can submit their requests for transfer and dematerialisation of physical securities to the company's Registrar and Share Transfer Agent:

Important Conditions and Limitations

The special window facility comes with specific conditions that shareholders must note:

• Cases involving disputes between transferor and transferee will not be considered under this window
• Disputes may be settled through Court or National Company Law Tribunal process
• Since the company's securities are not in Investor Education and Protection Fund, this matter is not covered
• Shareholders must refer to the SEBI circular for mandatory documents required for submission

The company has also made the details of this special window available on its website at www.kkalpanaplastick.com . The submission was signed by Company Secretary Navdeep Bhansali (Membership No: ACS 60924) and addressed to both BSE Limited and The Calcutta Stock Exchange Limited.

Kkalpana Plastick Ltd has completed the mandatory newspaper publication of its unaudited financial results for the third quarter and nine months ended December 31, 2025, in compliance with SEBI regulations. The company published the results in Financial Express (English) and Sukhabar (Bengali) newspapers on February 12, 2026.

Regulatory Compliance and Publication

The company fulfilled its obligations under Regulation 30, 33 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Navdeep Bhansali confirmed the publication and website upload at www.kkalpanaplastick.com .

Financial Performance Overview

The published results show challenging financial performance for Q3FY26 with significantly reduced profitability across key metrics.

Nine-Month Performance Analysis

The nine-month period also reflected declining trends compared to the corresponding period in the previous year.

Business Operations and Structure

Kkalpana Plastick Ltd operates primarily in the plastic compounds business, constituting a single reporting segment. The company continues to operate without revenue from operations, with total revenue comprising entirely of other income. The financial results were reviewed by statutory auditors B. Mukherjee & Co. and approved by the Board of Directors on February 11, 2026.

Corporate Governance

The published results also highlighted the Board's approval of a ₹24,000 per annum remuneration increment for Whole-Time Director Sajjan Kumar Sharma (DIN: 02162166), effective from April 1, 2025. The company maintains transparency through regular compliance with stock exchange requirements and timely publication of financial information.